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Table 4.VI.C

Foreign Banking Organizations
New York City (NYC) Offices - By Country

September 2013 Report

  
     
  Bank Name 
Codes1		 NYC Assets
($ in millions)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 394  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 14,982  
  Commonwealth Bank of Australia H,X 13,058  
  Macquarie Bank H,X 0  
  National Australia Bank, Ltd. H,X 26,170  
  Westpac Banking Corporation H,X 14,819  
  Austria  
  Erste Group Bank AG H,X 6,621  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 267  
  Gulf International Bank H,X 74  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  Antwerpse Diamant Bank - 0  
  BNP Paribas Fortis H,X 5,110  
  Euroclear - 0  
  KBC Bank G,H,X 5,259  
  Brazil  
  Banco Bradesco, SA H,X 5,848  
  Banco Do Brasil, SA G,H,X 18,386  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 5,685  
  Canada  
  Bank of Montreal G,X 9  
  Bank of Nova Scotia G 108,888  
  Canadian Imperial Bank of Commerce G,H,X 26,618  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 13,031  
  Royal Bank of Canada H 37,804  
  Royal Bank of Canada H,X 2,651  
  Toronto-Dominion Bank H,X 63,040  
  Chile  
  Banco Del Estado De Chile H,X 5,443  
  Corpbanca H,X 1,105  
  China  
  Agricultural Bank of China H,X 1,190  
  Bank of China, Ltd. H 0  
  Bank of China, Ltd. H,X 37,520  
  Bank of Communications Co., Ltd. H,X 3,020  
  Bank of East Asia, Ltd. H 1,305  
  China Construction Bank Corporation H,X 7,694  
  China Merchants Bank Co., Ltd. H 3,404  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H 897  
  Industrial and Commercial Bank of China Limited H,X 7,930  
  Colombia  
  Banco De Bogota, SA A,G,H,X 1,050  
  Dominican Republic  
  Grupo Popular, SA H,X 70  
  Egypt  
  National Bank of Egypt H,X 696  
  Finland  
  Nordea Bank Finland PLC H,X 36,031  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 63,411  
  BNP Paribas L 0  
  Credit Agricole G,H,X 118,099  
  Credit Industriel et Commercial H,X 23,690  
  Dexia Credit Local H 32,814  
  Natixis G,H,X 58,297  
  Societe Generale G,H,X 70,181  
  Germany  
  Bayerische Landesbank H,X 14,567  
  Commerzbank, AG G,H,X 9,932  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank H 0  
  Deutsche Bank AG, NY H,X 141,393  
  Deutsche Bank TC, Americas H,X 53,228  
  Deutsche Bank TC, NA H 130  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 6,282  
  HSH Nordbank, AG H,X 5,828  
  Hypothekenbank Frankfurt H

1,639

  
  KFW Ipex Bank - 0  
  Landesbank Baden- Wuerttemberg H,X 12,931  
  Landesbank Hessen-Thuringen Girozentrale H,X 8,049  
  Norddeutsche Landesbank Girozentrale H,X 4,427  
  Portigon AG G,H,X 3,621  
  Unicredit Bank, AG G,H,X 3,318  
  Westdeutsche Immobilienbank - 0  
  WestLB AG G,H,X 16,093  
  Hong Kong  
  China Citic Bank Intl H,X 341  
  Shanghai Commercial Bank Limited L 623  
  India  
  Bank of Baroda G,H 6,980  
  Bank of India H 6,295  
  ICICI Bank Limited H 995  
  State Bank of India G,H 7,479  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 304  
  PT. Bank Negara Indonesia A,H,X 151  
  Ireland  
  Allied Irish Banks PLC G,H 369  
  Anglo Irish BK Corp - 0  
  Depfa Bank PLC H 1,029  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 6,878  
  Bank Hapoalim B.M. H,X 878  
  Bank Leumi Le-Israel B.M. G 11  
  Bank Leumi Le-Israel B.M. X 5,177  
  Israel Discount Bank, Ltd. H,X 9,719  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 751  
  Intesa Sanpaolo S.P.A. H,X 15,794  
  Unicredit S.P.A. G,H,X 981  
  Japan  
  Aozora Bank - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 113,250  
  Bank of Tokyo-Mitsubishi UFJ - 58  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 1,721  
  Chugoku Bank - 0  
  Gunma Bank, Ltd. H,X 891  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 15,305  
  Mitsubishi UFJ Trust and Banking Corporation H,X 314  
  Mizuho Corporate Bank, Ltd. H,X 4,802  
  Mizuho Corporate Bank, Ltd. G,H,X 103,410  
  Mizuho Trust and Banking Co., Ltd. H,X 651  
  Norinchukin Bank H,X 80,973  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 2,536  
  Shoko Chukin Bank Ltd. H,X 468  
  Sumitomo Mitsui Banking Corporation G,X 101,995  
  Sumitomo Trust & Banking Co., Ltd. G,H,X 25,851  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,X 625  
  Industrial Bank of Korea H,X 247  
  Kookmin Bank H,X 926  
  Korea Development Bank H,X 1,552  
  Korea Exchange Bank - 0  
  Nonghyup Bank H,X 14  
  Shinhan Bank H 985  
  Shinhan Bank H,X 666  
  Woori Bank H 1,077  
  Woori Bank A,G,H,X 375  
  Kuwait  
  National Bank of Kuwait H,X 6,219  
  Luxembourg  
  Clearstream International, SA - 0  
  Malaysia  
  Malayan Banking Berhad H,X 931  
  Netherlands  
  Cooperatieve Centrale Raiffeisen-Boerenleenbank H,X 79,081  
  ING Bank NV - 0  
  Royal Bank of Scotland NV G,X 319  
  Nigeria  
  United Bank for Africa PLC H,X 175  
  Norway  
  DNB Bank ASA H 65,612  
  Nordea Bank Norge ASA H,X 3  
  Pakistan  
  Habib Bank, Ltd. G,H,X 58  
  National Bank of Pakistan G,H,X 128  
  United Bank, Ltd. G,H,X 34  
  Panama  
  Banco LatinoAmericano De Comercio Exterior H,X 1,215  
  Philippines  
  Metropolitan Bank & Trust Company H,X 35  
  Philippine National Bank G 20  
  Portugal  
  Banco Espirito Santo, SA H 107  
  Banco Espirito Santo, SA H,X 371  
  Caixa Geral De Depositos, SA H,X 162  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 6,154  
  United Overseas Bank Limited G,H,X 5,983  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 2,186  
  Banco De Sabadell, SA - 0  
  Banco Santander, SA G,X 18,210  
  Sweden  
  Skandinaviska Enskilda Banken AB H 34,654  
  Svenska Handelsbanken AB H,X 40,177  
  Swedbank AB H,X 11,416  
  Switzerland  
  Credit Suisse AG G,X 72,858  
  UBS AG L 0  
  UBS AG G,X 50,364  
  Taiwan  
  Bank of Taiwan X 1,070  
  Chang HWA Commercial Bank, Ltd. H,X 452  
  Chinatrust Commercial Bank, Ltd. H,X 658  
  First Commercial Bank Co., Ltd. X 628  
  Hua Nan Commercial Bank, Ltd. X 448  
  Land Bank of Taiwan Co., Ltd. X 331  
  Mega International Commercial Bank Co., Ltd. G,H,X 4,982  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 708  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 480  
  Turkiye Vakiflar Bankasi T.A.O. H,X 743  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 691  
  United Kingdom  
  Bank of Scotland PLC H 5,831  
  Barclays Bank PLC G,H,X 37,357  
  Barclays Bank PLC H 0  
  Gulf International Bank (UK) Limited H,X 1  
  Lloyds TSB Bank PLC G,X 15,466  
  Royal Bank of Scotland PLC G,X 32,144  
  Standard Chartered Bank G,X 57,541  
  Standard Chartered Bank Intl. X 105  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay H,X 2,153  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 324  
  Mercantil CA - 0  
     
  1Codes:

A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
     
 


Source:
The Federal Reserve Board - September 2013 Report

  

 

This online resource has data that are subject to update and revision.
Copyright © The Weissman Center for International Business
Baruch College/CUNY 2014
Photos: Copyright Jeff Greenberg/NYC & Company, Inc. Baruch College Weissman Zicklin School of Business NYCdata